Entity record
KAY ZONE BUILDERS & DEVELOPERSOrganization
KAY ZONE BUILDERS & DEVELOPERS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Also known as
- KAY ZONE BUILDERS AND DEVELOPERS
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: KHANANI, Hozaifa Javed) (official source)
Key properties
Addresses
House #D-85, Block-5, KarachiSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KAY ZONE BUILDERS & DEVELOPERS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/kay-zone-builders-developers-nka965a9d2/
Machine-readable export (FTM + lineage): /organizations/kay-zone-builders-developers-nka965a9d2/entity.json